DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC

May 17, 2024

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court...

DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand

Jul 20, 2022

New Delhi [India], July 20 : A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wadhawan

Dec 20, 2022

The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in...

ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

Aug 03, 2022

New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...

CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud case

Jul 13, 2022

New Delhi [India], July 13 : The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood...